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Company profile
BASEPOINT CENTRES LIMITED
active • ltd • 6th Floor, 2 Kingdom Street, London, W2 6BD, United Kingdom
Company no.03048451Officers30Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 03048451
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 1995-04-21
- Registered Office
- 6th Floor, 2 Kingdom Street, London, W2 6BD, United Kingdom
- Sic Codes
- other letting and operating of own or leased real estate
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No financial records are available yet.
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Latest activity
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| Update | Date | Recency |
|---|---|---|
| PHILLIPS, Gavin Steven, Mr. Resigned | 23 Mar 2026 | 1 Month |
| Confirmation Statement Submitted | 7 Nov 2025 | 6 Months |
| Accounts Submitted | 6 Nov 2025 | 6 Months |
| BERGER, Wayne David, Mr. Resigned | 3 Oct 2025 | 7 Months |
| Accounts Submitted | 23 Sep 2025 | 7 Months |
| Accounts Submitted | 8 Nov 2024 | 1 Year |
| Confirmation Statement Submitted | 8 Nov 2024 | 1 Year |
| Accounts Submitted | 24 Sep 2024 | 1 Year |
| Confirmation Statement Submitted | 24 Sep 2024 | 1 Year |
| Change of Date Of Creation | 24 Sep 2024 | 1 Year |
| Change of Jurisdiction | 24 Sep 2024 | 1 Year |
| Change of Last Full Members List Date | 24 Sep 2024 | 1 Year |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| appoint-person-director-company-with-name-date | 2026-04-04 | Open PDF |
| termination-director-company-with-name-termination-date | 2026-03-31 | Open PDF |
| confirmation-statement-with-no-updates | 2025-11-07 | Open PDF |
| accounts-with-accounts-type-full | 2025-11-06 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-10-28 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-10-09 | Open PDF |
| confirmation-statement-with-no-updates | 2024-11-08 | Open PDF |
| accounts-with-accounts-type-full | 2024-11-08 | Open PDF |
| appoint-person-director-company-with-name-date | 2024-06-08 | Open PDF |
| appoint-person-director-company-with-name-date | 2024-06-08 | Open PDF |
| termination-director-company-with-name-termination-date | 2024-06-08 | Open PDF |
| accounts-with-accounts-type-full | 2023-12-18 | Open PDF |